The man, Evaldas Rimasauskas, 50, was involved in running a company that controlled several accounts at banks in Latvia and Cyprus, according to a 2016 indictment filed in the U. In arguably the most high-profile single social engineering attack to date, a Lithuanian man named Evaldas Rimasauskas perpetrated a spear-phishing attack against two of the largest tech companies in the world. Evaldas Rimasauskas was running a company posing as Quanta Computer and netted $23 million from Google in 2013 and $98 million from Facebook in 2015. Evaldas Rimasauskas, the man who plead guilty to the charges, had an incredibly brazen plan to steal from the two corporations: just ask for it. Evaldas Rimasauskas, 50, pleaded guilty to one count of. The Department of Justice today unsealed an indictment against a Lithuanian scammer who managed to trick two American tech companies into wiring him $100 million. The charge could carry as many as 30 years in prison and a fine of as. He has now been charged with wire fraud, money laundering. Evaldas Rimasauskas will pay back $50m, faces years in clink for phony hardware bill scam. Kieren McCarthy . Evaldas Rimasauskas, 50, entered his plea to one count of wire fraud before U. A Lithuanian man has been indicted in the United States for convincing two U. Evaldas Rimasauskas, a 50-year-old man from Lithuania, pled guilty to one count of wire fraud, admitting he and some unnamed conspirators scammed Google and Facebook into paying over $100 million. Evaldas Rimasauskas, a Lithuanian man, became very rich. In a press release describing the arrest, the agency said 48-year-old Evaldas Rimasauskas used email to impersonate a real Asian supplier, and tricked them into wiring money to a bank account he. Lietuvis pripažino savo kaltę byloje dėl 100 mln. The Lithuanian Court of Appeal in Vilnius ruled that Evaldas Rimasauskas must be handed over to the U. Rimašauskas teigė norintis išvengti viešumo, kadangi iki šiol nėra tinkamai supažindintas su kaltinimais. Google confirmed that the company fell victim to an alleged $100m (£77m) scam Credit: Getty Images. [START OF RECORDING] JACK: Hey, it’s Jack, host of the show. Pasaulyje 2019. 7 million and to pay restitution in the amount of $26. 20 20:20. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. But the Lithuanian national will appeal the extradition order handed down Monday. Facebook and Google have both admitted that they were scammed by a Lithuanian Evaldas Rimasauskas from 2013 to 2015 and both companies paid over $100m. Ethics concerns doing what is right and, coupled with technology, it is about ensuring that technology is applied for the good of humankind, rather than being about finding new ways to exploit or even enslave it. Evaldas Rimasauskas was arrested in March at the request of U. Evaldas Rimasauskas admitted to bilking $99 million from Facebook and $23 million from Google from 2013 through 2015. The scam was allegedly carried out by a Lithuanian man, Evaldas Rimasauskas. The. The justice department announced the arrest of 48-year-old Evaldas Rimasauskas last month. Upon the application of the United States of America by its attorney. Evaldas Rimasauskas, a Lithuanian national involved in a highly profitable business email compromise (BEC) scheme that targeted Google and Facebook, has been sentenced to 5 years in prison, the U. S. Rimasauskas also agreed to forfeit about $49. A Lithuanian man has been indicted in the United States for convincing two U. A Lithuanian businessman extradited to the United States to face charges that he duped Google and Facebook into sending him over $100 million was held without bail Thursday, hours after he was brought to the country. Rimasauskas created a dummy for a legitimate computer manufacturing firm that both : Facebook and Google trusted. indictment made public in March, Rimasauskas is charged with. Rimasauskas had coaxed out over. Around 90% of all data breaches involve some form of social engineering. S. According to the Justice Department, he forged email. By. S. View the profiles of people named Evaldas Rimasauskas. S. Rimasauskas denies. Posing as an Asian-based manufacturer that regularly did multi-million-dollar transactions with the victim companies, Evaldas Rimasauskas, 48, tricked staff into wiring money into bank accounts under his control. Department of Justice (DOJ) announced that a Lithuanian man with the name Evaldas Rimasauskas had been arrested for fraud, aggravated identity theft and money laundering. Business email compromise. Criminal charges were announced against Evaldas Rimasauskas for orchestrating a fraudulent business email compromise (BEC) scheme that induced two U. S. Rimasauskas’ crime is one of the gaudiest examples of this sort of thing, but it’s hardly an isolated event. 7 million he. Per CPO Magazine, “[Evaldas] Rimasauskas, a citizen of Lithuania…posed as Quanta Computer, a Taiwan-based computer hardware manufacturer that does substantial business with most of the world’s big tech names. S. But the Lithuanian national will appeal the extradition order handed down Monday. He agreed to forfeit 49. S. Lithuania to extradite $100 mn email fraud suspect to US July 17 2017 Evaldas Rimasauskas is pictured in district court in Vilnius in May 2017 A Lithuanian man who allegedly swindled $100 million. Evaldas Rimasauskas, aged 50, and unnamed collaborators essentially posed as a Taiwan-based hardware company that was a known business associate of both Facebook and Google. A Lithuanian judge said she wants more information from the United States before ruling on whether to extradite a Lithuanian national accused of swindling two U. This was an elaborate operation that seemed legitimate to an unsuspecting accountant. Credit: REUTERS/Alamy Stock Photo. A Lithuanian man accused of orchestrating a scheme to scam Google and Facebook out of $120 million has pleaded guilty, federal prosecutors announced. prosecutors last week indicted a Lithuanian man, Evaldas Rimasauskas, for the fraud. 41 to the government. Neither company reported the losses to the SEC as a 'material event. prosecutors for orchestrating a massive "fraudulent email. VILNIUS – In an effort to detain or receive relevant information about Evaldas Rimasauskas whom the US suspect of very large-scale fraud, Lithuanian authorities had wiretapped his conversations. Magistrate Judge Barbara Moses in federal court in Manhattan, clad in a blue and white striped shirt and faded blue jeans. A Lithuanian man on Wednesday pleaded guilty to U. These new revelations follow the arrest of a Lithuanian man named Evaldas Rimasauskas, who is charged. , Rimasauskas and his conspirators sent emails to the two. S. By Brendan B | 3 min read. Per CPO Magazine, “[Evaldas] Rimasauskas, a citizen of Lithuania…posed as Quanta Computer, a Taiwan-based computer hardware manufacturer that does substantial business with most of the world’s big tech names. At the end of March, 2019 the U. Evaldas Rimasauskas, 50, sent fraudulent invoices to Facebook and Google between 2013 and 2015, according to the US Justice Department ( Getty ) A Lithuanian man who duped Google and Facebook into transferring over $100m into accounts he controlled has pleaded guilty to wire fraud. Rimasauskas also agreed to forfeit about $49. A 48-year-old Lithuanian man named Evaldas Rimasauskas managed to defraud internet giants Facebook and Google of $100 million over a span of two years, according to Fortune and the United States. Joon H. The scammer, Mr. He faces a maximum sentence of 30 years in prison at his sentencing, currently scheduled for July 24. Evaldas Ramašauskas kalbasi su advokate / Juliaus. Lo común es preguntarse cómo es posible que un hombre haya estafado tanto. S. His Alleged Email Scam Swindled $100 Million. S. -based internet companies out of more than. A Lithuanian man on Wednesday pleaded guilty to U. U. S. He. 11 (Xinhua) -- The Court of Appeal of Lithuania decided to extradite to the United States Lithuanian suspect Evaldas. Evaldas Rimasauskas, who was arrested late. S. -based internet companies out of more than. Rimasauskas ran the scheme for three years between 2013 and 2015, allegedly defrauding Google out of $23 million and Facebook out of $100 million. The new revelations come after the Justice Department last month announced the arrest of a Lithuanian Man named Evaldas Rimasauskas, 48, who is charged with orchestrating an email scheme that. S. S. The frauds, which happened between 2013 and 2015, involved sending those companies fake invoices that appeared to come from a legitimate Taiwanese company, Quanta Computer Inc. Evaldas Rimasauskas, a Lithuanian national, launched the most prominent social engineering campaign ever known. Es inteligente porque ideó un sistema para estafar y robarle a dos de las empresas más poderosas y avanzadas del planeta. A man used a business email compromise (BEC) scam to defraud two internet companies based in the United States out of 100 million dollars. Evaldas Rimasauskas faces up to 30 years in prison [Gety Images] “As Evaldas Rimasauskas admitted today, he devised a blatant scheme to fleece US companies out of $100 million, and then siphoned. Beginning in 2013, his employees regularly called the victim. It is not known who the two victims of the alleged $100 million fraud were. Rimasauskas also agreed to. From boingboing. March 20, 2019. Rimasauskas, 1:16-cr-00841 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information. tech companies. Evaldas Rimasauskas, 50, of Vilnius, Lithuania, entered the plea in federal court in Manhattan, where Judge George B. That man's name is Evaldas Rimasauskas. The good news is that he only has to pay restitution of about $50million. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. S. He forged invoices, contracts and letters to make it appear that executives at Facebook and Google had authorized the transactions, according to the government. Wu VILNIUS/TAIPEI (Reuters) - Taiwan-based electronics manufacturer Quanta Computer Inc <2382. Evaldas Rimašauskas #Evaldas Rimašauskas. The 48-year-old was arrested in March in the Baltic state at the request of US authorities, who accuse him of deceiving the two US firms in 2013-2015 by posing as a large Asia-based. The maximum sentence is 30 years in prison. . According to the indictment, filed in New York's Southern District Court on Friday, from 2013 to 2015, Rimasauskas "orchestrated a fraudulent business email. Evaldas Rimasauskas fleeced the two tech giants out of $122 million. Evaldas Rimašauskas. Impersonating a company with whom both tech giants do business, Rimasauskas sent fake phishing emails containing forged invoices and convinced the companies to wire funds. District Judge George Daniels in Manhattan. "As Evaldas Rimasauskas admitted today, he devised a blatant scheme to fleece U. It’s worth relaying the story of Evaldas Rimasauska’s insane – but shockingly successful – scheme to steal $120 million from Google and Facebook. District Judge George Daniels in Manhattan. Lietuvis verslininkas Evaldas Rimašauskas pagarsėjo 2017 m. Both companies confirmed to Fortune that their employees were victims of the phishing scam, where the perpetrator — 48-year-old Evaldas Rimasauskas — forged email addresses, invoices, and. But the Lithuanian national will appeal the extradition order handed down Monday. The DOJ said Mr. Evaldas Rimasauskas, 50, pleaded guilty to one count of wire fraud in connection with a scheme that duped the two tech giants into wiring millions of dollars into foreign bank accounts between. District Judge George Daniels in Manhattan. Rimasauskas extracted $23 million from Google, but both companies have recovered most of that money since the scheme was discovered and Rimasauskas was arrested. S. “Evaldas Rimasauskas, who is originally from Vilnius in Lithuania, was extradited to the US in 2017 to face charges for wire fraud. He was charged with wire fraud, money laundering, and aggravated identity theft. S. He yesterday agreed [PDF] to hand over $50m held in bank accounts in Cyprus and Latvia, and potentially faces a fine of $300,000 as well as a nine-year prison sentence. Nei aš, nei mano advokatai tos bylos nematė. A Lithuanian man pleaded guilty last week to bilking Google and Facebook out of more than $100 million in an elaborate scheme involving a fake company, fake emails and fake invoices. By now you may have heard about Evaldas Rimasauskas, the Lithuanian man who pled guilty in March of this year to scamming Facebook and Google out of more than $100 million. According to court documents, Google sent over $23-million. A US district court in New York on Thursday handed Evaldas Rimasauskas the 60-month sentence, along with a bill for $26,479,079 in restitution, after he admitted to one count of. And some attackers were early to the idea; Lithuanian scammer Evaldas Rimasauskas was sentenced to five years in prison last week after pleading guilty to stealing more than $120 million from. dolerių žalą padariusio sukčiavimo. for allegedly ripping off Facebook and Google out of an estimated $100 million using a phishing scheme. Pero no es un tipo con suerte. 1. He forged invoices, contracts and letters to make it appear that executives at Facebook and Google had authorized the transactions, according to the government. The U. But the Lithuanian national will appeal the extradition order handed down Monday. S. S. The new revelations come after the Justice Department last month announced the arrest of a Lithuanian Man named Evaldas Rimasauskas, 48, who is charged with orchestrating an email scheme that. From 2013 to 2015 Evaldas Rimasauskas, a Lithuanian citizen, sent fake invoices and phishing emails to Google and Facebook for amounts totaling over $120 million dollars. Evaldas Rimasauskas denies the allegations and will appeal against the decision to a higher court, his lawyer said. 6m) should raise concerns among businesses that are yet to digitise their procurement processes. Evaldas Rimasauskas allegedly hatched an elaborate scheme worth $100 million to defraud Facebook and Google. " Rimasauskas is scheduled to be sentenced on July 24, 2019. Nowadays many people caught in the online fraud and phishing even after a lot of awareness developed regarding it. The man named Evaldas Rimasauskas was successful in making the companies wire a total amount of $100 million over two years. S. The fraudulent scheme saw Evaldas Rimasauskas, 50, send fake invoices to the Silicon Valley tech giants in which. 2. It's worth bearing in mind what the IRS continues to remind folks on its website: "The IRS doesn't initiate contact with taxpayers by email, text messages or social media channels to request personal or financial information. "As Evaldas Rimasauskas admitted today, he devised a blatant scheme to fleece U. In 2013, a 40-something Lithuanian named Evaldas Rimasauskas allegedly hatched an elaborate scheme to defraud U. But the Lithuanian national will appeal the extradition order handed down Monday. In a press release describing the arrest, the agency said 48-year-old Evaldas Rimasauskas used email to impersonate a real Asian supplier, and tricked them into wiring money to a bank account he. 2017-05-12. On June 5, 2015, it was discovered that Ubiquiti Networks had been the victim of a $46. Last week, Evaldas Rimasauskas of Lithuania plead guilty to US wire fraud, aggravated identity theft, and money laundering charges, admitting that he had stolen $99m from Facebook and $23m from Google between 2013 and 2015. tech companies out of more. Before getting caught, Rimasauskas allegedly received a total of $100 million in transfers from both Google and Facebook. S. January 28, 2020 Leader of Fraud Ring Sentenced Protect Yourself from Business Email Compromise Schemes A leader of an international criminal network that stole millions of dollars from two. Evaldas Rimasauskas, 50, pleaded guilty last week to wire fraud after. Search location by ZIP code ZIP. These allegations have brought wire fraud charges against Rimasauskas that could potentially land him in prison for up to 20 years, as well as three more counts of money laundering, each also worth a maximum of 20 years each. Rimasauskas also agreed to forfeit about $49. S. A Lithuanian man whose business email compromise (BEC) scheme lifted over $100 million from Google and Facebook pleaded guilty to wire fraud last March 20. His Alleged Email Scam Swindled $100 Million. Quanta, with a market capitalization of $8. Evaldas Rimasauskas, 50, of Vilnius, Lithuania, entered the plea in federal court in Manhattan, where Judge George B. But the Lithuanian national will appeal the extradition order handed down Monday. A Lithuanian man has been charged with tricking two US technology firms into wiring him $100m. -based internet companies (the. You read that right. Aux États-Unis, il encourt une peine de jusqu'à 20 ans de prison. VILNIUS/TAIPEI (Reuters) - Taiwan-based electronics manufacturer Quanta Computer Inc has acknowledged that its name was used as part of an email fraud scheme that bilked two U. prosecutors referred to them in a statement as a “multinational technology company” and a “multinational. S. But they were named in a Lithuanian court document, which said Google sent over $23 million and Facebook sent nearly $100 million to bank accounts controlled by Rimasauskas between 2013 and 2015. Evaldas Rimasauska could face up to 30 years in prison after posing as Taiwanese hardware firm Quanta ComputerThe bad news for Evaldas Rimasauskas of Lithuania is he’s facing up to 30 years in prison for scamming Facebook and Google out of $122 million. Facebook and Google (€90 million) Between 2013 and 2015, two of the world’s biggest tech firms were duped out of $100 million (about €90 million at the time) after falling victim to a fake invoice scam. The agency claims Rimasauskas launched a fraud scheme in 2013 that centered on impersonating a. The plea deal he reached with prosecutors said Rimasauskas faces almost certain deportation once he finishes behind bars. Evaldas Rimasauskas, 48, was arrested last week by Lithuanian authorities and charged on Monday by prosecutors in the southern district of New York. Last week, Evaldas Rimasauskas of Lithuania plead guilty to US wire fraud, aggravated identity theft, and money laundering charges, admitting that he had stolen $99m from Facebook and $23m from Google between. Here’s how you knowEvaldas Rimasauskas charged after allegedly sending phishing emails to representatives of major tech firms and pretending to work for Asian companyEvaldas Rimasauskas, 48, entered his plea through an interpreter before U. 7M$ and was. , Rimasauskas and his conspirators sent emails to the two. S. Between 2013 and 2015, Lithuanian named Evaldas Rimasauskas used scamming techniques to receive. Evaldas Rimasauskas, 50, entered his plea to one count of wire fraud before U. Sweeney Jr. Between 2013 and 2015, Lithuanian named Evaldas Rimasauskas used scamming techniques to receive $123 million from Google and Facebook. S. Last Wednesday, he pled guilty to a phishing scam that fooled tech giants Google and Facebook into giving him millions over the course of two years. Evaldas Rimasauskas denies the allegations and will appeal against the decision to a higher court, his lawyer said. Evaldas Rimasauskas est actuellement en détention provisoire en Lituanie. Evaldas Rimasauskas managed to steal $99 million dollars form Facebook and $23 million dollars from google by simply taking advantage of their trusting natures- he sent them bills for services they had. Following the wire transfer, Rimasauskas would then divvy up the funds for transfer to various global bank accounts. According to the BBC, Evaldas Rimasauskas tricked staff into. Scammers stole over $100 million from Facebook and Google in a creative way: They emailed the tech giants and asked for it. He entered a plea to a district court in Manhattan and could face a. S. A Lithuanian accused of swindling Facebook and Google out of more than $100 million through an email fraud scheme must be extradited to the United States to stand trial, a court in Vilnius ruled. Evaldas Rimasauskas (eh-VAHL'-dahs ree-muh-SOWS. [email protected] is suspected to have conned 23 million dollars from Google and 100 million dollars from FaceBook. Taiwan-based electronics manufacturer Quanta Computer Inc has acknowledged that its name was used as part of an email fraud scheme that bilked two U. Lithuanian Evaldas Rimasauskas has recently admitted conning Facebook and Google into sending him over $100 million. S. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. Pleading guilty to one count of wire fraud, Rimasauskas will forfeit $49. A man from Lithuania admitted to stealing $122 million from Google and Facebook by sending false invoices between 2013 and 2015. Joon H. In another social engineering attack, the UK energy company lost $243,000 to. In addition to the prison term, Judge Daniels ordered RIMASAUSKAS to serve two years of supervised release, to forfeit $49,738,559. Man tricks Facebook and Google into paying him fake invoices worth $122 million. Rimasauskas was arrested in 2017 by Lithuanian authorities and extradited a month later to the U. The US Department of Justice (DoJ) said on Tuesday that Evaldas Rimasauskas orchestrated a phishing scheme which targeted US technology giants specifically, and he was able to swindle $100 million. Rimasauskas is scheduled to be sentenced on 24 July and IT Pro has approached both Google and Facebook for comment. 8A man walks past a Quanta logo outside the company's factory in Taiwan's northern Taoyuan county, Sept. Justice Department’s request to extradite the suspect. . -based Internet companies out of more than $100 million through an email fraud scheme. A Lithuanian man accused of defrauding Facebook Inc and Google Inc out of more than $100 million pleaded not guilty to criminal charges in U. He was able to steal $122 million dollars from both of these companies by committing major invoice fraud and forging signatures from the. Last week, Lithuanian national Evaldas Rimasauskas pleaded guilty to wire fraud for tricking both of those companies into giving him more than $100 million in total. Evaldas Rimasauskas, 50, sent. Evaldas Rimasauskas posed as Asian-based hardware manufacturer to trick staff into wiring him money. The swindler admitted the guilt. Lithuanian Evaldas Rimasauskas has been in. Rimasauskas strongly contests the charges presented by U. 7 million he personally obtained from the scheme, according to a court filing. When Google. Using email spoofing and forged paperwork, Rimasauskas convinced each company to pay fraudulent invoices worth tens of millions of. New York– A 50-year-old man from Lithuania has pleaded guilty to scamming Google and Facebook into paying over $120 million for work that never took place. Evaldas Rimasauskas admitted to his role in helping to orchestrate a two-year-long scam that tricked employees into wiring more than $100 million to his own company's bank accounts. Evaldas Rimasauskas, de 50 años, de Lituania, ideó un plan perfecto para extraer y pedir dinero a ambas compañías desde 2013 hasta 2015, con un total de hasta $122 millones ($23 millones de Google y $99 millones de Facebook. Evaldas Rimasauskas allegedly hatched an elaborate scheme worth $100 million to defraud Facebook and Google. 24, 2016 shows the "Facebook"-logo on the sidelines of a press preview of the so-called "Facebook Innovation Hub" in Berlin. Rimasauskas also agreed to forfeit about $49. However, they chose to keep the companies. 2. S. (AFP/TOBIAS SCHWARZ) VILNIUS, Aug. Lithuanian man tricks Facebook and Google into paying $172 million worth of fake invoices. Both the FBI and the state of New York have charged a Lithuanian man, Evaldas Rimasauskas, with perpetrating a phishing campaign that siphoned $100 million away from two US tech companies. „Aš nežinau, ką ten parašė amerikonai, nei ką. The U. "As Evaldas Rimasauskas admitted today, he devised a blatant scheme to fleece U. S. 5 million in reparations. In 2013, a 40-something Lithuanian named Evaldas Rimasauskas allegedly hatched an elaborate scheme to defraud U. S. Man Pleads Guilty To Phishing Scheme That Fleeced Facebook, Google Of $100 Million | GBHOh Sang-uk [en] Helena Bastian [en] Jeanfranco [en] Qulliq [en] guilfoile [en] Last updated November 23, 2023. S. He had faced a maximum of 30 years in the cooler. . By now you may have heard about Evaldas Rimasauskas, the Lithuanian man who pleaded guilty in March of this year to scamming Facebook and Google out of more than $100 million. 7 million he personally obtained from the scheme, according to a court filing. The. S. image: Evaldas Rimasauskas The New York Southern US District Court on Thursday handed Evaldas Rimasauskas the 60 month sentence, alon. The Heist. For the first time, an EU piece of legislation defines ‘cybersecurity’: ‘cybersecurity means the activities. Evaldas Rimasauskas, 50, entered his plea to one count of wire fraud before U. I don’t want to leave you hanging, but I also don’t have it in me to deliver an hour’s worth of stories for you. He forged invoices, contracts and letters to make it appear that executives at Facebook and Google had authorized the transactions, according to the government. The suspect and his lawyer think that the wiretapping was sanctioned by a Vilnius court and turned to another court of the. But the Lithuanian national will appeal the extradition order handed down Monday. -based internet. In 2013, Rimasauskas traveled to Riga, Latvia to register himself as the director and sole shareholder of a fictitious company with the same name as a Taiwanese hardware. Pero es un tipo sin fortuna, porque le han pillado. A man from Lithuania named Evaldas Rimasauskas pleaded guilty to wire fraud after he was indicted for scamming over $100 million out of companies like Facebook and Google. 03. Announced on Wednesday, the charges of wire. Evaldas Rimasauskas allegedly hatched an elaborate scheme worth $100 million to defraud Facebook and Google. Evaldas Rimasauskas, 50, entered his plea to one count of wire fraud before U. -. Evaldas Rimasauskas, 48 of Lithuania was recently charged with wire fraud, money laundering and aggravated identity theft for impersonating Quanta Computer—A Taiwanese electronics manufacturer. S. S. - DoJMarch 25, 2019. He has now been charged with wire fraud, money laundering and aggravated identity theft. He yesterday agreed [PDF] to hand over $50m held in bank accounts in Cyprus and Latvia, and potentially faces a fine of $300,000 as well as a nine-year prison sentence. “As Evaldas Rimasauskas admitted today, he devised a blatant scheme to fleece U. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. Quanta, with a market capitalization of $8. Taiwan-based electronics manufacturer Quanta Computer Inc has acknowledged that its name was used as part of an email fraud scheme that bilked two U. ’s Google into sending more than $100 million through a phishing scheme. Ultimately, he was taken into custody in Lithuania and sent back to New York. A leader of an international criminal network that stole millions of dollars from two American businesses while pretending to be a legitimate vendor is now in prison. A Lithuanian man has been extradited to the United States to face charges that he duped Google and Facebook into sending him over $100 million. The 50-year old man was sentenced by a Manhattan judge last week. His Alleged Email Scam Swindled $100 Million. Lithuanian Evaldas Rimasauskas, 50, pleaded guilty on Wednesday to wire fraud charges in connection with conning Facebook and Google out of a combined $100million between 2013 and 2016. How? He is a criminal who used his lying skills to get more than $100 million from companies such as Facebook and Google between 2013 and 2015. A US district court in New York on Thursday handed Evaldas Rimasauskas the 60-month sentence, along with a bill for $26,479,079 in restitution, after he admitted to one count of wire fraud. While it”s unclear if more than two companies fell victim to Rimasauskas”s scam, he has been charged with one count of wire fraud and three counts of money laundering. You searched for Bengali Whatsapp Group Names , that’s why you landed on this page , get added to this whatsapp group , follow the rules below. Magistrate Judge Barbara Moses in federal court in Manhattan, clad in a blue and white striped shirt and faded blue jeans. A further charge of identify theft carries a mandatory minimum sentence of two years. S. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. Evaldas Rimasauskas, 50, and two accomplices, engaged in a scheme in which they pretended to be employees of a Taiwanese hardware maker that was a business partner of both Facebook and Google. In the 2013-2015 period, Evaldas Rimasauskas managed to obtain $100 million from both Google and Facebook then spread the money across various accounts in Europe. Rimasauskas scammed two. A US district court in New York on Thursday handed Evaldas Rimasauskas the 60-month sentence, along with a bill for $26,479,079 in restitution, after he admitted to one count of wire fraud. Evaldas Rimasauskas was one of the orchestrators of the Lithuania-based business email compromise (BEC) scheme. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. 2017-05-12. Evaldas Rimasauskas, 50, pleaded guilty to one count of wire fraud before US District Judge George Daniels on Wednesday under an agreement with prosecutors and will forfeit US$49. A Lithuanian man who allegedly tricked two American tech companies into wiring more than. Magistrate Judge Barbara Moses in federal court in Manhattan, clad in a blue and white striped shirt. Petras Malukas/AFP/Getty Images. Evaldas Rimasauskas, 48, was arrested late last week by Lithuanian authorities, Manhattan federal prosecutors said Tuesday. In 2013, a Lithuanian named Evaldas Rimasaukas, 48, “forged email addresses, invoices, and corporate stamps. 24. He has been detained since. Lithuanian Evaldas Rimasauskas has been sentenced in a Manhattan court to five years in jail for successfully defrauding two large US companies out of $122 million. Credit: REUTERS/Alamy Stock Photo Between 2013 and 2015, Evaldas from Lithuania received $99m from Facebook and $23m from Google by forging invoices. Evaldas Rimasauskas. Rimasauskas was arrested for his crime in his native country – Lithuania. Department of Justice took out official charge to the citizen of Lithuania Evaldas Rimasauskas who enticed at Google and Facebook of $123 million. NEW YORK (AP) — A Lithuanian man who duped Google and Facebook into transferring over $100 million into accounts he controlled pleaded guilty to wire fraud Wednesday. [Source: CNBC]A Lithuanian scammer pleaded guilty last week to a scheme to steal more than $100 million from Google Inc. Evaldas Rimasauskas, 48, pleaded not guilty Thursday. Evaldas Rimasauskas is accused of crafting a massive scheme to defraud Google and Facebook of more than $100 million. 7 million he personally obtained from the scheme, according to a court filing. Taiwan-based electronics manufacturer Quanta Computer Inc has acknowledged that its name was used as part of an email fraud scheme that bilked two U. BNS/TBT Staff. Evaldas Rimasauskas, 50, sent fraudulent invoices to the California-based. . Kim, the Acting United States Attorney for the Southern District of New York, and William F. August 1, 2019 - His name is Evaldas Rimasauskas and he's a 50-year old man from Lithuania. He plead guilty to wire fraud, aggravated identity theft, and money laundering after stealing $99 million from Facebook and $23 million from Google. Evaldas Rimasauskas admitted to his role in helping to orchestrate a two-year-long scam that tricked employees into wiring more than $100 million to his own company's bank accounts. Google and Facebook fall for $100 MILLION phishing scam: Internet giants are duped into sending cash to Lithuanian conman. Evaldas Rimasauskas es un tipo listo. Two tech companies who were victims of a $100 million payment scam have been revealed to be Facebook and Google. Evaldas Rimasauskas was running a company posing as Quanta Computer and netted $23 million from Google in 2013 and $98 million from Facebook in 2015. It turns out that Victim 1 was Google and Victim 2 was Facebook, according to Fortune. "Rimasauskas thought he could hide behind a computer screen halfway across the world while he conducted his fraudulent scheme, but as he has learned, the arms of American justice are long, and he now faces significant time in a U. How to say Evaldas Rimasauskas in English? Pronunciation of Evaldas Rimasauskas with 2 audio pronunciations and more. The agency claims Rimasauskas launched a fraud scheme in 2013 that centered on impersonating a. Evaldas Rimasauskas, a 50-year-old Lithuanian citizen, who plead guilty in New York’s Southern District Court last week faces up to. 7 million. But the Lithuanian national will appeal the extradition order handed down Monday. Before the companies could. Since multi-million-dollar invoices from the legitimate business weren’t uncommon, employees paid the face invoices, allowing the scammers to gather up more than $100 million. Sweeney Jr. S. Rimasauskas also agreed to forfeit about $49. The report claims that Rimasauskas”s scam ran from 2013 through 2015, and he only targeted companies that dealt with multimillion-dollar transactions.